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OMAB ENGINEERING LTD

OMAB ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOMAB ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10791446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMAB ENGINEERING LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is OMAB ENGINEERING LTD located?

    Registered Office Address
    B1 Vantage Park Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMAB ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for OMAB ENGINEERING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2023

    What are the latest filings for OMAB ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Secretarial Appointments Limited as a secretary on Jul 04, 2024

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 03, 2023

    		1 pagesAD01

    Appointment of Secretarial Appointments Limited as a secretary on May 31, 2023

    		2 pagesAP04

    Termination of appointment of Anglodan Secretaries Limited as a secretary on May 31, 2023

    		1 pagesTM02

    Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on May 31, 2023

    		1 pagesAD01

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 25, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Secretary's details changed for Anglodan Secretaries Limited on Aug 16, 2019

    		1 pagesCH04

    Registered office address changed from 2 a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Jan 22, 2020

    		1 pagesAD01

    Confirmation statement made on May 25, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to 2 a St George Wharf London SW8 2LE on Jun 18, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    		5 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 26, 2017

    Statement of capital on May 26, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OMAB ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINI, Maurizio
    22100 Como
    Via Castela Carnasino 16
    Co
    Italy
    		Director
    22100 Como
    Via Castela Carnasino 16
    Co
    Italy
    		ItalyItalianProfessor232305210001
    ANGLODAN SECRETARIES LIMITED
    Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House, Unit A
    United Kingdom
    		Secretary
    Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House, Unit A
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05106734
    		146489110001
    SECRETARIAL APPOINTMENTS LIMITED
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    United Kingdom
    		Secretary
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03294334
    		54676560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMAB ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurizio Pini
    22100 Como
    Via Castela Carnasino 16
    Co
    Italy
    		May 26, 2017
    22100 Como
    Via Castela Carnasino 16
    Co
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0